INNOVATIVE CONVERGED DEVICES LIMITED

Company number 06378326

Date	Type	Description	View / Download
20 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(8 pages)
20 Oct 2011	CH01	Director's details changed for Mr David Hayes on 1 January 2011	(2 pages)
20 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2011	AD02	Register inspection address has been changed	(1 page)
18 Mar 2011	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
17 Mar 2011	AP03	Appointment of Mr Adrian John Loader as a secretary	(2 pages)
17 Mar 2011	TM02	Termination of appointment of John Males as a secretary	(1 page)
11 Mar 2011	CH01	Director's details changed for Mr David Hayes on 1 March 2011	(2 pages)
01 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
01 Nov 2010	CH01	Director's details changed for Rebecca Priebe on 21 September 2010	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Craig Mahany as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Jun 2010	AD01	Registered office address changed from C/O M J Associates Kings Barn, Thame Road Warborough Wallingford Oxfordshire OX10 7DA United Kingdom on 23 June 2010	(1 page)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
06 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
24 Sep 2009	122	S-div	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 08/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Sep 2009	363a	Return made up to 21/09/09; full list of members	(5 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 30-34 north street hailsham east sussex BN27 1DW	(1 page)
04 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re accounting period 31/12/2008	(1 page)
04 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
04 Mar 2009	288b	Appointment terminated secretary adrian loader	(1 page)